Resources

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information
Resources

Education

Learn from industry experts about the latest in trends in financial fraud and protect yourself and customers.

more information
Resources

Membership

FRPA membership is open to any retailer, financial institution or law enforcement agency. We want to be your partner in fighting financial crimes. Join Today!

more information
Resources

Alerts

The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.

more information

Latest News view all news

06/05/2026

Former N.J. bank employee pleads guilty to $3.4M fraud scheme

NJ.com

A former TD Bank employee admitted to running two separate fraud schemes that resulted in more than $3.4 million in losses, the District of New Jersey Attorney’s Office announced.

06/05/2026

FBI launches 'Most Wanted Fraudsters' list as DOJ charges Ohio defendants in $30M Medicaid scheme for kids

Fox News

Four Ohio defendants allegedly billed $30M for children's therapy services that were medically unnecessary or never provided.

06/05/2026

Manager at Macon cash checking company sentenced in $3M bank fraud scheme

The Telegraph, Macon GA

The case involving a man who took $3 million from a Gray bank ended Thursday with the final sentencing hearing, according to federal prosecutors.

06/05/2026

10 hostages rescued after overnight California standoff; suspect killed

ABC 7 Eyewitness News

BAKERSFIELD, Calif. -- Ten hostages are safe after a tense 15-hour standoff at a downtown Bakersfield bank ended early Wednesday with the death of the suspect, authorities said.

Upcoming Events view all events

 June 2026 
SMTWTFS
 123456
78910111213
141516
17181920
21222324252627
282930    
June 16, 2026
1:00PM - 2:00PM CDT

FRPA Fraud Update

Webinar

What Members Say About Us view all